February 14, 2013 at 11:30 AM - Special
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Adopt Agenda
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4. The Board will enter into Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 and 551.074
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4.A. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Trustee R. Macareno
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5. Open Session Action, If Any, on Closed Session Deliberations
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6. Adjourn
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